The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Phillips, Mark
Born in January 1955Individual (1 offspring)Officer
2021-12-09 ~ nowOF - Director → CIF 0 - 2
Pierce, Michael
Born in August 1956Individual (1 offspring)Officer 2021-12-09 ~ nowOF - Director → CIF 0 - 3
Lowney, George Oliver
Born in April 1974Individual (1 offspring)Officer 2021-01-04 ~ nowOF - Director → CIF 0 - 4
Mcnutt, Michael
Born in January 1962Individual (1 offspring)Officer 2023-07-12 ~ nowOF - Director → CIF 0 - 5
Eddleman, Matthew
Born in April 1967Individual (1 offspring)Officer 2021-12-09 ~ nowOF - Director → CIF 0 - 6
Huke, Allan Martin
Born in October 1967Individual (2 offsprings)Officer 2021-01-04 ~ nowOF - Director → CIF 0 - 7
Davda, Prakash Chandra Jayantilal
Born in October 1960Individual (4 offsprings)Officer 2005-03-01 ~ nowOF - Director → CIF 0 - 8
3-1, Motoakasaka 1-chome, Minato-ku, Tokyo, 107-838, JapanCorporate (1 offspring)Person with significant control 2021-12-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Moran, Richard
Group Vice President International Operations born in April 1934IndividualOfficer ~ 1994-12-08OF - Director → CIF 0 - 2
Hilton Jr, Wilburn D
Managing Trustee born in November 1946IndividualOfficer 1994-08-01 ~ 1995-06-30OF - Director → CIF 0 - 3
Hullman, Jamie
Director born in January 1973IndividualOfficer 2021-12-09 ~ 2023-07-11OF - Director → CIF 0 - 4
Buettner, William Paul
Vice President/Controller born in February 1950IndividualOfficer ~ 1993-08-25OF - Director → CIF 0 - 5
Jepson, John Charles
Design Engineer born in September 1942IndividualOfficer 2002-03-01 ~ 2005-02-25OF - Director → CIF 0 - 6
Judge, Thomas Joseph
President & Chief Executive Officer born in October 1927IndividualOfficer ~ 1992-08-31OF - Director → CIF 0 - 7
Mccolgan, Anthony Joseph
IndividualOfficer ~ 2012-12-12OF - Secretary → CIF 0 - 8
Melsop, James William
President & Chief Executive Officer born in June 1939IndividualOfficer 1992-06-09 ~ 2005-06-01OF - Director → CIF 0 - 9
Vincent, Norman Hewitt
Managing Director born in September 1934IndividualOfficer ~ 2002-03-01OF - Director → CIF 0 - 10
Mr Prakash Chandra Jayantilal Davda
Born in October 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-12-09PE - Has significant influence or control → CIF 0 - 11
Flanagan, Patrick Brenton
Chief Operating Officer born in August 1948IndividualOfficer 1995-01-01 ~ 2006-09-15OF - Director → CIF 0
Company in focus
AUSTIN COMPANY OF(U.K.)LIMITED(THE)
Standard Industrial Classification
71111 - Architectural Activities
71129 - Other Engineering Activities
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
292020-12-01 ~ 2021-11-30
262019-12-01 ~ 2020-11-30
Turnover/Revenue
19,503,156 GBP2020-12-01 ~ 2021-11-30
9,136,388 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
-17,502,326 GBP2020-12-01 ~ 2021-11-30
-7,233,465 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
2,000,830 GBP2020-12-01 ~ 2021-11-30
1,902,923 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
-1,935,089 GBP2020-12-01 ~ 2021-11-30
-2,087,158 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
93,489 GBP2020-12-01 ~ 2021-11-30
13,757 GBP2019-12-01 ~ 2020-11-30
Other Interest Receivable/Similar Income (Finance Income)
292 GBP2020-12-01 ~ 2021-11-30
4,767 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
78,781 GBP2020-12-01 ~ 2021-11-30
524 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
298,798 GBP2020-12-01 ~ 2021-11-30
840,163 GBP2019-12-01 ~ 2020-11-30
Comprehensive Income/Expense
806,918 GBP2020-12-01 ~ 2021-11-30
669,233 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
23,177 GBP2021-11-30
35,961 GBP2020-11-30
Fixed Assets
23,177 GBP2021-11-30
35,961 GBP2020-11-30
Debtors
Current
2,613,657 GBP2021-11-30
3,444,216 GBP2020-11-30
Cash at bank and in hand
3,600,344 GBP2021-11-30
2,318,111 GBP2020-11-30
Current Assets
6,214,001 GBP2021-11-30
5,762,327 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-4,034,416 GBP2021-11-30
Net Current Assets/Liabilities
2,179,585 GBP2021-11-30
2,088,465 GBP2020-11-30
Total Assets Less Current Liabilities
2,202,762 GBP2021-11-30
2,124,426 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-11-30
Net Assets/Liabilities
2,020,765 GBP2021-11-30
1,213,847 GBP2020-11-30
Equity
Called up share capital
50,000 GBP2021-11-30
50,000 GBP2020-11-30
50,000 GBP2019-12-01
Retained earnings (accumulated losses)
1,970,765 GBP2021-11-30
1,163,847 GBP2020-11-30
796,614 GBP2019-12-01
Equity
2,020,765 GBP2021-11-30
1,213,847 GBP2020-11-30
846,614 GBP2019-12-01
Profit/Loss
Retained earnings (accumulated losses)
298,798 GBP2020-12-01 ~ 2021-11-30
840,163 GBP2019-12-01 ~ 2020-11-30
Dividends Paid
Retained earnings (accumulated losses)
-302,000 GBP2019-12-01 ~ 2020-11-30
Dividends Paid
-302,000 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Depreciation Expense
21,093 GBP2020-12-01 ~ 2021-11-30
22,574 GBP2019-12-01 ~ 2020-11-30
Cash and Cash Equivalents
3,600,344 GBP2021-11-30
2,318,111 GBP2020-11-30
3,741,427 GBP2019-12-01
Audit Fees/Expenses
18,500 GBP2020-12-01 ~ 2021-11-30
17,000 GBP2019-12-01 ~ 2020-11-30
Wages/Salaries
1,503,964 GBP2020-12-01 ~ 2021-11-30
1,335,243 GBP2019-12-01 ~ 2020-11-30
Social Security Costs
204,904 GBP2020-12-01 ~ 2021-11-30
149,905 GBP2019-12-01 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
1,756,117 GBP2020-12-01 ~ 2021-11-30
1,526,530 GBP2019-12-01 ~ 2020-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,462 GBP2020-12-01 ~ 2021-11-30
Tax Expense/Credit at Applicable Tax Rate
14,968 GBP2020-12-01 ~ 2021-11-30
100 GBP2019-12-01 ~ 2020-11-30
Dividends Paid on Shares
302,000 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,740 GBP2021-11-30
167,481 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-590 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
131,520 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,092 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-49 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
152,563 GBP2021-11-30
Property, Plant & Equipment
Furniture and fittings
23,177 GBP2021-11-30
35,961 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
1,628,823 GBP2021-11-30
2,186,900 GBP2020-11-30
Other Debtors
Current
141,542 GBP2021-11-30
197,904 GBP2020-11-30
Prepayments/Accrued Income
Current
145,266 GBP2021-11-30
148,588 GBP2020-11-30
Trade Creditors/Trade Payables
Current
2,042,130 GBP2021-11-30
2,354,145 GBP2020-11-30
Amounts owed to group undertakings
Current
11,337 GBP2021-11-30
425,156 GBP2020-11-30
Taxation/Social Security Payable
Current
685,097 GBP2021-11-30
56,540 GBP2020-11-30
Other Creditors
Current
5,451 GBP2021-11-30
787 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
1,290,401 GBP2021-11-30
668,377 GBP2020-11-30
Creditors
Current
4,034,416 GBP2021-11-30
3,673,862 GBP2020-11-30
Bank Borrowings
Non-current
50,000 GBP2020-11-30
Creditors
Non-current
50,000 GBP2020-11-30
Bank Borrowings
Non-current, Between two and five year
38,136 GBP2020-11-30
Total Borrowings
50,000 GBP2020-11-30
Net Deferred Tax Liability/Asset
-4,997 GBP2021-11-30
-8,459 GBP2020-11-30
-8,459 GBP2019-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,462 GBP2020-12-01 ~ 2021-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-4,997 GBP2021-11-30
-8,459 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-11-30
50,000 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1.002020-12-01 ~ 2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,000 GBP2021-11-30
159,000 GBP2020-11-30
Between one and five year
29,000 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,000 GBP2021-11-30
188,000 GBP2020-11-30
- Registered number 00343451
AUSTIN COMPANY OF(U.K.)LIMITED(THE)
InfoSuite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YHPRIVATE LIMITED COMPANY incorporated on 1938-08-17 (87 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.